AUTOBAHN CLUB LIMITED
HOLYWOOD


Company number NI057048
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 32 CULTRA AVENUE, HOLYWOOD, COUNTY DOWN, BT18 0AZ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 300,100 . The most likely internet sites of AUTOBAHN CLUB LIMITED are www.autobahnclub.co.uk, and www.autobahn-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Autobahn Club Limited is a Private Limited Company. The company registration number is NI057048. Autobahn Club Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Autobahn Club Limited is 32 Cultra Avenue Holywood County Down Bt18 0az. . SINGLETON, Brian James is a Secretary of the company. PATTERSON, James is a Director of the company. SINGLETON, Brian James is a Director of the company. Secretary HAMILTON, Eddie has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director HAMILTON, Eddie has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
SINGLETON, Brian James
Appointed Date: 30 June 2007
Director
PATTERSON, James
Appointed Date: 31 October 2005
57 years old
Director
SINGLETON, Brian James
Appointed Date: 30 June 2007
79 years old

Resigned Directors

Secretary
HAMILTON, Eddie
Resigned: 30 June 2007
Appointed Date: 31 October 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 31 October 2005
Appointed Date: 31 October 2005
Director
HAMILTON, Eddie
Resigned: 30 June 2007
Appointed Date: 31 October 2005
58 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Mr James Patterson
Notified on: 31 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Patterson
Notified on: 31 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOBAHN CLUB LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 300,100
10 Dec 2014
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 300,100
...
... and 28 more events
13 Dec 2005
Change in sit reg add
13 Dec 2005
Return of allot of shares
13 Dec 2005
Change of dirs/sec
13 Dec 2005
Change of dirs/sec
31 Oct 2005
Incorporation

AUTOBAHN CLUB LIMITED Charges

21 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. 1. a specific fixed charge…

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